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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Taylor, Miranda Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Boyer, Penelope Jane
    Born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-06-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCentrum House, 36 Station Road, Egham, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,671,753 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Boyer, Miles
    Sand And Gravel Specialist born in July 1957
    Individual
    Officer
    icon of calendar ~ 1992-05-24
    OF - Director → CIF 0
  • 2
    Dutfield, Gillian Ann
    Company Director born in July 1927
    Individual
    Officer
    icon of calendar ~ 2019-03-15
    OF - Director → CIF 0
  • 3
    Johnson, Sylvia Phyllis
    Company Director born in December 1932
    Individual
    Officer
    icon of calendar 1992-06-08 ~ 2006-01-31
    OF - Director → CIF 0
    Johnson, Sylvia Phyllis
    Individual
    Officer
    icon of calendar ~ 2006-01-31
    OF - Secretary → CIF 0
  • 4
    Myers, William Alfred
    Company Director born in July 1930
    Individual
    Officer
    icon of calendar 1993-06-14 ~ 2002-01-31
    OF - Director → CIF 0
  • 5
    Myers, Richard
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2012-02-06
    OF - Director → CIF 0
parent relation
Company in focus

BOYER LEISURE LIMITED

Previous name
FAIRBEAD LIMITED - 1988-08-09
Standard Industrial Classification
93120 - Activities Of Sport Clubs
Brief company account
Creditors
Amounts falling due within one year
-2,183 GBP2024-12-31
-2,183 GBP2023-12-31
Net Current Assets/Liabilities
-2,183 GBP2024-12-31
Total Assets Less Current Liabilities
-2,183 GBP2024-12-31
-2,183 GBP2023-12-31
Net Assets/Liabilities
-2,183 GBP2024-12-31
-2,183 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
-102,183 GBP2024-12-31
-102,183 GBP2023-12-31
Equity
-2,183 GBP2024-12-31
-2,183 GBP2023-12-31

  • BOYER LEISURE LIMITED
    Info
    FAIRBEAD LIMITED - 1988-08-09
    Registered number 02252551
    icon of addressTrout Road, Trout Road, West Drayton UB7 7SN
    PRIVATE LIMITED COMPANY incorporated on 1988-05-06 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.